The aim is to ensure that our stock is given a fair valuation on the capital market. To this end we conduct an open dialogue with all market participants worldwide. We make available valuation-relevant information and report on our company’s upside potential on an ongoing basis.

Exploring new paths. Broadening horizons. Breaking down boundaries. This is what thyssenkrupp is all about. And being a global player, we don’t just help you to develop your mind. Find out about the countries in which we can offer you and your skills a new calling.

ThyssenKrupp AG Annual Stockholders` Meeting

The 4th Annual Stockholders` Meeting of ThyssenKrupp AG will take place on Friday, February 21, 2003 at the Grugahalle in Essen, starting at 10.00 a.m.

Items on the agenda include the parent company financial statements of ThyssenKrupp AG and the consolidated financial statements for the year ended September 30, 2002, the payment of a dividend of 0.40 euros per share, the discharge of the Executive and Supervisory Board members, the election of the financial statement auditors, various amendments to the Articles of Association, and the authorization to buy back treasury stock.

For the first time, ThyssenKrupp AG is offering its stockholders the opportunity to issue voting authorization and instructions to Company-nominated proxies via the internet and follow the entire Stockholders` Meeting live online.